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Risk Control
82 Articles
Daily News
Ex-Port Harcourt Refinery MD Faces N1.32bn Money-Laundering Trial
EFCC Begins Trial of Ex-Access Bank Staff Over Alleged ₦294.6m Theft
Two Re-Arraigned in Lagos Over Alleged £110,000 and ₦500m Financial Crimes
N460.75m Transaction Case Puts AML Controls and Financial Governance Under Scrutiny
09
Oct
AUDIT BOMBSHELL: Ten Federal Institutions Under Fire Over Financial Breaches and Compliance Failures
Nigeria’s public financial management system has come under renewed scrutiny...
25
Sep
ECOWAS Moves to Strengthen Budget Controls and Accountability Across Regional Institutions
The Economic Community of West African States (ECOWAS) is moving to...
25
Sep
₦1.55bn in Undocumented Payments Raise Control Concerns at Ningi Fistula Centre
Financial accountability concerns have emerged at the National Obstetric...
24
Sep
$40m Debt Dispute Triggers Cross-Border Asset Enforcement Against Oil Executive
A cross-border debt dispute involving approximately $40 million has...
22
Sep
New York’s AI Compliance Regime Moves Towards Enforcement
New York is moving from setting rules for advanced artificial intelligence...
21
Sep
U.S., China Agree AI Needs Guardrails—but Not on What Those Rules Should Protect
The United States and China appear to agree on one increasingly urgent...
21
Sep
Suspicious Polymarket Bets Put KPMG Employee at Centre of Insider-Trading Probe
A string of unusual trades on prediction-market platform Polymarket has...
16
Sep
$10m Daycare Fraud: How ‘ Ghost’ Providers drained Childcare Funds.
Federal authorities say the defendants obtained licences to operate home...
11
Sep
FBI Unveils First Cyber Strategy, Puts Hackers on Notice
New roadmap shifts the bureau toward disrupting cyber adversaries, supporting...
10
Sep
FAKE OPay SHUTDOWN ALERT: POLICE ARREST 27-YEAR-OLD WOMAN OVER FINTECH PANIC
A fabricated shutdown notice targeting OPay has triggered a cybercrime...
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